# OCC CMP action 2000-135
> **Malta National Bank** · Individual · 2000-06-05 · **$100K** penalty
## Action
- **Document number:** 2000-135
- **Docket number:** AA-EC-00-01
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2000-06-05
- **Civil money penalty:** $100K
## Respondent
- **Bank:** Malta National Bank
- **Individual:** Fred A. Davis
- **Charter number:** 2052
- **Location:** Malta, OHIO
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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